EQUIPMENT (HOLDING) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1HB

Company number 02973479
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address GROSVENOR HOUSE C/O MYERSONS SOLICITORS LLP, 20 BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1HB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from The Cottages Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House C/O Myersons Solicitors Llp 20 Barrington Road Altrincham Cheshire WA14 1HB on 13 February 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EQUIPMENT (HOLDING) LIMITED are www.equipmentholding.co.uk, and www.equipment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Chassen Road Rail Station is 3.9 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equipment Holding Limited is a Private Limited Company. The company registration number is 02973479. Equipment Holding Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of Equipment Holding Limited is Grosvenor House C O Myersons Solicitors Llp 20 Barrington Road Altrincham Cheshire England Wa14 1hb. . HUGHES, Neil David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FRIESLANDER, Adele Elaine has been resigned. Secretary HUGHES, Neil David has been resigned. Secretary SMITH, Graeme Richard has been resigned. Director BRISLEY, Richard has been resigned. Director CHALK, John Farrant has been resigned. Director FRIESLANDER, David Stephen has been resigned. Director LANCASTER, David Clive has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HUGHES, Neil David
Appointed Date: 23 January 2003
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 October 1994
Appointed Date: 05 October 1994

Secretary
FRIESLANDER, Adele Elaine
Resigned: 23 January 2003
Appointed Date: 06 October 1994

Secretary
HUGHES, Neil David
Resigned: 30 May 2008
Appointed Date: 23 January 2003

Secretary
SMITH, Graeme Richard
Resigned: 01 January 2014
Appointed Date: 30 May 2008

Director
BRISLEY, Richard
Resigned: 19 March 2004
Appointed Date: 23 January 2003
53 years old

Director
CHALK, John Farrant
Resigned: 30 May 2008
Appointed Date: 23 January 2003
77 years old

Director
FRIESLANDER, David Stephen
Resigned: 23 January 2003
Appointed Date: 06 October 1994
64 years old

Director
LANCASTER, David Clive
Resigned: 30 May 2008
Appointed Date: 28 May 2004
62 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 October 1994
Appointed Date: 05 October 1994

Persons With Significant Control

Mr Neil David Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EQUIPMENT (HOLDING) LIMITED Events

13 Feb 2017
Registered office address changed from The Cottages Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House C/O Myersons Solicitors Llp 20 Barrington Road Altrincham Cheshire WA14 1HB on 13 February 2017
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
02 Apr 1996
First Gazette notice for compulsory strike-off
20 Oct 1994
Director resigned;new director appointed

20 Oct 1994
Secretary resigned;new secretary appointed

19 Oct 1994
Registered office changed on 19/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

05 Oct 1994
Incorporation